Risk and Compliance Analyst

Position Summary

The Risk and Compliance Analyst supports the Director of Risk and Compliance in all facets of Susser Bank’s Risk and Compliance Management Programs. 

Salary range: $65,000 - $80,000

Primary Duties and Responsibilities

• Perform 2^nd line of defense monitoring and testing of compliance with applicable laws, rules, and regulations across all areas of the Bank. 
• Assist the Director of Risk and Compliance with ongoing updates to the Bank’s compliance risk assessment based on findings and observations of monitoring and testing activities. 
• Support the Director of Risk and Compliance in 2^nd line of defense risk activities outside of compliance risk. 
• Maintain CRA software, generate CRA reports related to lending activity and assist the CRA Officer with analysis and reporting of the lending data. 
• Maintain HMDA software, generate regulatory required quarterly HMDA reports and assist with the annual submission of the Loan Application Register. 
• Generate fair lending reports using CRA and HMDA software and perform fair lending analysis for submission to the Director of Risk and Compliance. 
• Assist the Director of Risk and Compliance with execution and administration of the Bank’s compliance training program.   
• Support the Director of Risk and Compliance with information requests and any other activities related to working with external auditors and examiners. 
• Support the Director of Risk and Compliance with the complaint management and reporting process. 
• Assist the Director of Risk and Compliance with the preparation of quarterly Risk and Compliance reporting for the Board Risk Committee. 
• Perform duties related to the Bank’s BSA/AML Program as directed by the BSA Officer and/or the Director of Risk and Compliance. 
• Maintains the security and confidentiality of pertinent information and records. 
• Maintains current and up-to-date knowledge of applicable laws, rules and regulations, through training, continuous education and ongoing professional development. 
• Demonstrates a courteous, pleasant, self-motivated, and dependable behavior. Maintaining a professional environment in both appearance and conduct.  

Education and Experience Required

• Bachelor’s degree is preferred, although 3+ years of relevant work experience may offset absence of Bachelor’s degree. 
• Work experience with a regulatory agency or financial institution in enterprise risk and/or compliance is a plus.  

Skills and Abilities Required

• Working knowledge of Microsoft Outlook, Word, Excel, and Power Point. 
• Exhibits critical thinking skills and displays a natural curiosity for continuous learning. 
• Must be comfortable with a fast-paced work environment that requires quick problem-solving skills while maintaining strong attention to detail. 

Susser Bank is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin.

Susser Bank participates in E-Verify.